DOSSIERS / COFINVEST
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Company dossier

COFINVEST

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910734235 · 910734235 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COFINVEST
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910734235
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-24
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30 RUE SAINT-AUGUSTIN, 75002 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGIR POUR UN TOURISME RESPONSABLEactiveALCONAdissolvedASSOCIATION ALEXANDER RACING LE MANSactiveASSOCIATION INSOLITES BATISSEURSactiveBDG AVOCATS ASSOCIESdissolvedB.D.P.E. INVESTdissolvedBY MUSICdissolvedCAROLINE SAKSIKactiveCIBLE FINANCIEREactiveCIBLE HOTELS MANAGEMENTdissolvedCOFIBISdissolvedCOMPAGNIE FINANCIERE D'INVESTISSEMENTSactiveCOPERAdissolvedELSA ZAHRA SOLTANI DEHNAVIactiveERGdissolvedFEDERICA MINOLFIactiveFERIA ALLISSE ET CIEdissolvedFONCIERE MOZARTactiveFONDATION D'ENTREPRISE INSOLITE BATISSEUR PHILIPPE ROMEROactiveINDIVISION POUYETactive

+56 more

People with significant control

1 people
NameRoleFromSource
JACQUES CymermanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100